Company NameShock Ad Media Solutions Limited
Company StatusDissolved
Company Number06023592
CategoryPrivate Limited Company
Incorporation Date8 December 2006(17 years, 3 months ago)
Dissolution Date26 July 2011 (12 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameChristopher Scott Hadfield
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Rushmere
18th Fairway
Ashton Under Lyne
Lancashire
OL6 9EB
Director NameBrian Higginbotham
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 St Bartholomews Drive
Salford
M5 3SH
Director NameMr Stephen Alan Hughes
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Chapeltown Road
Radcliffe
Manchester
M26 1YF
Secretary NameMr Stephen Alan Hughes
NationalityBritish
StatusResigned
Appointed08 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Chapeltown Road
Radcliffe
Manchester
M26 1YF

Location

Registered Address43 High Street
Uppermill
Oldham
OL3 6HS
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
ParishSaddleworth
WardSaddleworth South
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 January 2010 (14 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

26 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
31 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
31 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
13 September 2010Termination of appointment of Stephen Hughes as a secretary (1 page)
13 September 2010Termination of appointment of Stephen Hughes as a director (1 page)
13 September 2010Termination of appointment of Stephen Hughes as a director (1 page)
13 September 2010Termination of appointment of Stephen Hughes as a secretary (1 page)
24 December 2009Director's details changed for Christopher Hadfield on 8 December 2009 (2 pages)
24 December 2009Director's details changed for Brian Higginbotham on 8 December 2009 (2 pages)
24 December 2009Director's details changed for Christopher Hadfield on 8 December 2009 (2 pages)
24 December 2009Director's details changed for Stephen Alan Hughes on 8 December 2009 (2 pages)
24 December 2009Annual return made up to 8 December 2009 with a full list of shareholders
Statement of capital on 2009-12-24
  • GBP 300
(5 pages)
24 December 2009Director's details changed for Christopher Hadfield on 8 December 2009 (2 pages)
24 December 2009Director's details changed for Brian Higginbotham on 8 December 2009 (2 pages)
24 December 2009Director's details changed for Stephen Alan Hughes on 8 December 2009 (2 pages)
24 December 2009Director's details changed for Brian Higginbotham on 8 December 2009 (2 pages)
24 December 2009Annual return made up to 8 December 2009 with a full list of shareholders
Statement of capital on 2009-12-24
  • GBP 300
(5 pages)
24 December 2009Director's details changed for Stephen Alan Hughes on 8 December 2009 (2 pages)
24 December 2009Annual return made up to 8 December 2009 with a full list of shareholders
Statement of capital on 2009-12-24
  • GBP 300
(5 pages)
3 November 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
3 November 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
12 March 2009Return made up to 08/12/08; full list of members (4 pages)
12 March 2009Return made up to 08/12/08; full list of members (4 pages)
20 November 2008Registered office changed on 20/11/2008 from 58 chapeltown road radcliffe manchester M26 1YF (1 page)
20 November 2008Registered office changed on 20/11/2008 from 58 chapeltown road radcliffe manchester M26 1YF (1 page)
7 October 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
7 October 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
6 October 2008Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
6 October 2008Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
10 January 2008Return made up to 08/12/07; full list of members (3 pages)
10 January 2008Return made up to 08/12/07; full list of members (3 pages)
8 December 2006Incorporation (11 pages)
8 December 2006Incorporation (11 pages)